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sd-10-EFTA01388213Dept. of JusticeOther

EFTA Document EFTA01388213

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 > On Aug 8. 2018. at 4:10 PM Bradley Gitlin wrote: > Classification: Confidential > Hi Rich, > Please find attached account opening paperwork. > Please complete the resolution. All other documents have pm-filled and marked for execution. > Thank you. > Regards. > Brad > Bradley Gitlin > Vice President > Deutsche Bank Wealth Management > 345 Pa

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Dept. of Justice
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sd-10-EFTA01388213
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Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 > On Aug 8. 2018. at 4:10 PM Bradley Gitlin wrote: > Classification: Confidential > Hi Rich, > Please find attached account opening paperwork. > Please complete the resolution. All other documents have pm-filled and marked for execution. > Thank you. > Regards. > Brad > Bradley Gitlin > Vice President > Deutsche Bank Wealth Management > 345 Pa

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Text extracted via OCR from the original document. May contain errors from the scanning process.
Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel 212-971-1306 fax 212-320-0381 cell 917-414-7584 > On Aug 8. 2018. at 4:10 PM Bradley Gitlin wrote: > Classification: Confidential > Hi Rich, > Please find attached account opening paperwork. > Please complete the resolution. All other documents have pm-filled and marked for execution. > Thank you. > Regards. > Brad > Bradley Gitlin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > New York, NY 10154 > Tel. (212) 454-1130 > Fax (646 736-0721 > Email > Securities offered through Deutsche Bank Securities Inc. > ---Original Message---- > From: Stewan Oldfield > Sent: Wednesday, August 08, 2018 11:12 AM > To: Richard Kahn < > Cc: Bella Klein Bradley Galin `IMOMIS > Subject: RE: Gratitude America, Ltd > Yes, rate is currently 1.8% so definitely worth moving over. If there is cash that you don't need daily liquidity on. can also move into CDs for an even higher rate - 2.25% for 3m, 2.6% for 6m currently. > We will send account does to you as soon as possible. I'm on my mandatory two week absence starting Monday, so Brad will run with this. > Thanks. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091656 CONFIDENTIAL SDNY GM_00237840 EFTA01388213

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

FaxFax (646 736-0721
Faxfax 212-320-0381
Phone(212) 454-1130
Phone(646 736-0721
Phone212-320-0381
Phone212-971-1306
Phone917-414-7584

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01352514

Subject: Fwd: DB cash From: Richard Kahn cc > Date: Tue, 06 Feb 2018 12:47:31 -0500 To: Stewart Oldfield appears we are still stuck at only 1,000 withdrawals.. not an issue today as we just did large withdrawal however goal would be to get to 3,000 from chase i do personally thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Cynthia Rodriguez ..z > Subject: RE: DB cash Date: February 6, 2018

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352541

Subject: RE: DB cash From: Stewart Oldfield Date: Mon, 26 Feb 2018 12:41:08 -0500 To: Richard Kahn a> I'm still not getting anywhere useful with this, but I'm still working on it. Have you tried using 3 machines in a row at the same branch? From: Richard Kahn [mailto: Sent: Tuesday, February 06, 2018 1:13 PM To: Stewart Oldfield Subject: Re: DB cash thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell On Feb 6, 2018, at 12:4

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352433

Subject: Re: Debit card From: Stewart Oldfield Date: Fri, 22 Dec 2017 10:25:27 -0500 To: Richard Kahn ffi > I figured given you took $3k on your card. Cynthia is fixing. I think we can get daily limit to $12k. Stewart Oldfield, CFA, CAIA Director Deutsche Deutsche 345 Park Tel. Mobile Email Bank Trust Company Americas Bank Wealth Management Avenue, New York, NY 10154 Securities offered through Deutsche Bank Securities Inc. On Dec 22, 2017, at 10:18 AM, Richard Kahn ffi wrote:

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352419

Subject: Re: Debit card From: Richard Kahn e > Date: Fri, 22 Dec 2017 10:08:38 -0500 To: Stewart Oldfield e > no worrieshave plenty of time to work out we will do 1 large withdrawal in january then revert to card thank you and happy new year.. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Dec 22, 2017, at 10:07 AM, Stewart Oldfield wrote: Cynthia is working on it right now. us. Sorry Stewart Oldfield, CFA, CAIA Director Deut

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01438351

Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell > On Aug 8, 2018, at 4:10 PM, Bradley Gillin <a. wrote: > Classification: Confidential > Hi Rich, > • Please find attached account opening paperwork. > • Please complete the resolution. All other documents have pre-filled and marked for execution. > Thank you. > Regards, > Brad > • Bradley Gillin > Vice President > Deutsche Bank Wealth Management > 345 Park Avenue, 24th Fl > Ne

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01352532

Subject: Re: DB cash From: Richard Kahn ‹ > Date: Tue, 06 Feb 2018 13:13:08 -0500 To: Stewart Oldfield ‹ > thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax cell On Feb 6, 2018, at 12:49 PM, Stewart Oldfield wrote: Ugh, sorry. I know it's frustrating. Will stay on top of it. Thanks for letting me know From: Richard Kahn [mailto: Sent: Tuesday, Februar 06, 2018 12:48 PM To: Stewart Oldfield Subject: Fwd: DB cash appears we are

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